Wednesday, June 20 | 8:30-9:45 AM
Level: Overview
Recommended Prerequisite: None
Field of Study: Auditing
When conducting business, there are any number of stakeholders, from staff and customers to third party partners and vendors. At any point in this chain, risky activities that can potentially lead to fraud can creep their way in. This session will demonstrate the advantage of leveraging a data-driven, automated monitoring approach, while integrating with key process stakeholders to create an early-warning detection framework to help identify fraud.
You Will Learn How To:
- Apply data automation to key control areas for continuous monitoring
- Identify key integration points within an organization
- Develop a standardized workflow and streamline reporting
Phil Shomura
Senior Product Manager, ACL
Phil Shomura is the Senior Product Manager for the North American Commercial sector at ACL. Shomura leads the execution of go-to-market strategies for ACL’s cloud-based data-driven governance platform. His responsibilities include performing market analysis to articulate solutioning strategies, defining product positioning and validating solution messaging against customer use cases, and educating the sales organization and staff, partners and customers on how ACL addresses the evolving needs of the governance, risk and compliance professional.